Holding & Management (Solitaire) No.2 Limited

Active04770309 Private limited company
Incorporated
19 May 2003 (23 years)
Previously known as
Lambert Management Limited (until 30 July 2003)
Industry
Buying and selling of own real estate (68100)
Directors
Accounts type
Full
Region
Greater London
Address
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2025
Also at Barwood Development Securities Limited, Holding & Management (Solitaire) Limited, Barwood Land SW MK Limited · more companies
British
Born August 1970 (56)
Director · Appointed 4 July 2023
Also at Holding & Management (Solitaire) Limited, Cannon Street Nominees No.3 Limited, Adriatic Land 7 (GR1) Limited · more companies
British
Born February 1965 (61)
Director · Appointed 1 April 2019
Also at Holding & Management (Solitaire) Limited, HPT Viii UK Qahc Limited, Adriatic Land 7 (GR1) Limited · more companies
British
Born April 1977 (49)
Corporate Secretary · Appointed 9 October 2014
Also at Holding & Management (Solitaire) Limited, Rlam Healthcare General Partner Limited, No1 Holborn Reit Limited · more companies
Officer history (22 former)
18 August 2025
Appointed Marcoz, Rinaldo Enrico as Director
18 August 2025
Resigned Smith, Davinia Elaine, Mrs. as Director
7 July 2023
Resigned Warnes, Christopher Michael as Director
7 July 2023
Resigned Bidel, Coral Suzanne as Director
4 July 2023
Appointed Smith, Davinia Elaine, Mrs. as Director
4 July 2023
Appointed Martin, Sean Peter as Director
1 April 2019
Appointed Jeffery, Adrian Leslie as Director
1 April 2019
Resigned Bingham, Jason Christopher as Director
29 March 2018
Appointed Bingham, Jason Christopher as Director
29 March 2018
Resigned Hood, Rhea Leom as Director
27 January 2017
Appointed Warnes, Christopher Michael as Director
14 April 2016
Resigned Saout, James Robert as Director
14 April 2016
Appointed Bidel, Coral Suzanne as Director
9 October 2014
Appointed Saout, James Robert as Director
9 October 2014
Appointed Hood, Rhea Leom as Director
9 October 2014
Resigned Hallam, Paul as Secretary
9 October 2014
Resigned Mcgill, Christopher Charles as Director
9 October 2014
Resigned Procter, William Kenneth, Mr. as Director
9 October 2014
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
5 April 2013
Resigned Gaston, Michael John as Director
1 March 2012
Appointed Hallam, Paul as Secretary
29 February 2012
Resigned Wolfson, Alan as Secretary
29 March 2011
Appointed Mcgill, Christopher Charles as Director
17 March 2011
Resigned Rapley, Ian as Director
10 June 2010
Resigned Mcgill, Christopher Charles as Director
24 August 2009
Appointed Mcgill, Christopher Charles as Director
24 July 2006
Appointed Wolfson, Alan as Secretary
24 July 2006
Resigned Shulman, Harvey Barry as Director
24 July 2006
Appointed Procter, William Kenneth, Mr. as Director
24 July 2006
Appointed Rapley, Ian as Director
24 July 2006
Resigned Shapiro, Graham Ashley as Director
24 July 2006
Resigned Mccormack, Margaret Mary as Secretary
24 July 2006
Appointed Gaston, Michael John as Director
24 July 2006
Resigned Burton, Christopher John as Director
24 July 2006
Resigned O'Brien, Bridget Geraldine as Director
24 July 2006
Resigned Bicknell, Margaret as Director
24 July 2006
Resigned Solitaire Secretaries Ltd as Corporate Secretary
1 January 2004
Appointed Mccormack, Margaret Mary as Secretary
20 June 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
20 June 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director
19 May 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director
19 May 2003
Appointed Shapiro, Graham Ashley as Director
19 May 2003
Appointed Bicknell, Margaret as Director
19 May 2003
Appointed Burton, Christopher John as Director
19 May 2003
Appointed Solitaire Secretaries Ltd as Corporate Secretary
19 May 2003
Appointed Shulman, Harvey Barry as Director
19 May 2003
Appointed O'Brien, Bridget Geraldine as Director
19 May 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 153

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts31 March 2025
6 June 2026Confirmation statement with no updates26 May 2026
29 August 2025Termination of appointment of a director
29 August 2025Appointment of a director
9 June 2025Confirmation statement with no updates26 May 2025
Show all 153 filings

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